Xavi Energy Limited is a private limited company situated at 62 Broadland Drive, Thorpe End, Norwich NR13 5BT. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director.
Director Mervin X., appointed on 05 May 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-05-04 and the date for the following filing is 2024-05-18. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 62 Broadland Drive |
| Office Address2 | Thorpe End |
| Town | Norwich |
| Post code | NR13 5BT |
| Country of origin | United Kingdom |
| Registration Number | 10755138 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Mervin X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Xavi Group Limited that entered Norwich, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ying X., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mervin X.
| Notified on | 17 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xavi Group Limited
62 Broadland Drive, Thorpe End, Norwich, NR13 5BT, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10922957 |
| Notified on | 5 October 2017 |
| Ceased on | 17 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ying X.
| Notified on | 5 May 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mervin X.
| Notified on | 5 May 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Version Production Software | 2 020 | 2 022 | 2 024 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 12th, June 2023 |
accounts | Free Download (6 pages) |
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